1
ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED
06514819 C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (10 parents)
Officer
2008-10-16 ~ 2018-06-30
IIF 20 - Secretary → ME
2
ASPEN ASSETS LIMITED - now
UKLP (KING STREET) LIMITED
- 2011-06-07
06440135 Barnby Hall Front Street, Barnby In The Willows, Newark
Active Corporate (9 parents)
Officer
2007-11-29 ~ 2011-06-01
IIF 12 - Secretary → ME
3
CHRISTINA LEES LIMITED - 2012-12-27
20 Mitton Close, Culcheth, Warrington, England
Active Corporate (6 parents)
Person with significant control
2020-12-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
05590684 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-20 ~ 2015-07-22
IIF 14 - Secretary → ME
5
HAWARDEN BUSINESS PARK LIMITED
- now 04696878INTERCITY (HAWARDEN) LIMITED - 2005-02-23
HAMSARD 2642 LIMITED - 2003-07-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2006-08-16 ~ 2013-05-31
IIF 28 - Secretary → ME
6
HAWARDEN PARK MANAGEMENT COMPANY LIMITED
- now 04696882HAMSARD 2644 LIMITED - 2003-07-04
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-08-16 ~ 2013-05-31
IIF 27 - Secretary → ME
7
MANNINGS LANE DEVELOPMENTS LIMITED
06476077 Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (7 parents)
Officer
2012-07-04 ~ 2012-10-18
IIF 34 - Director → ME
2011-01-06 ~ now
IIF 5 - Secretary → ME
8
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2006-08-18 ~ dissolved
IIF 21 - Secretary → ME
9
UK LAND & PROPERTY NORTH WEST LIMITED
- now 04079800UK LAND & PROPERTY LIMITED
- 2013-05-21
04079800 82 St John Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-08-16 ~ dissolved
IIF 16 - Secretary → ME
10
UKLP NORTH WEST LLP
- 2013-06-06
OC380324 Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 30 - LLP Designated Member → ME
11
15 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2018-11-14
IIF 26 - Secretary → ME
12
Regent Court, 42 Regent Place, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2006-08-16 ~ dissolved
IIF 29 - Secretary → ME
13
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2006-08-16 ~ 2011-06-09
IIF 23 - Secretary → ME
14
Carlyle House, 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-11-15 ~ dissolved
IIF 13 - Secretary → ME
15
78 Chorley New Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-07-26
IIF 32 - Director → ME
2024-07-26 ~ now
IIF 3 - Secretary → ME
16
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ dissolved
IIF 18 - Secretary → ME
17
C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ dissolved
IIF 11 - Secretary → ME
18
INTERCITY JIS LIMITED - 2005-07-29
82 St John Street, London
Dissolved Corporate (22 parents)
Officer
2006-08-16 ~ dissolved
IIF 17 - Secretary → ME
19
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (11 parents)
Officer
2006-08-16 ~ dissolved
IIF 19 - Secretary → ME
20
78 Chorley New Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 2 - Secretary → ME
21
Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (6 parents)
Officer
2013-04-22 ~ now
IIF 4 - Secretary → ME
22
Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 7 - Secretary → ME
23
UKLP ESTATES (SYCHNANT) LIMITED
08220000 Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 6 - Secretary → ME
24
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-16 ~ dissolved
IIF 25 - Secretary → ME
25
Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ 2024-07-26
IIF 33 - Director → ME
2022-05-25 ~ now
IIF 9 - Secretary → ME
26
INTERCITY DAGENHAM LIMITED
- 2007-04-03
03838594HALLCO 337 LIMITED - 1999-10-04
15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2006-08-16 ~ 2018-11-14
IIF 22 - Secretary → ME
27
UKLP LONDON ROAD (HOLDINGS) LIMITED
13339810 78 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 1 - Secretary → ME
28
Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-27 ~ now
IIF 10 - Secretary → ME
29
INTERCITY PHARMA LIMITED
- 2007-04-03
04703226PHARMA 5A LIMITED - 2003-05-23
15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Dissolved Corporate (8 parents)
Officer
2006-08-16 ~ 2018-11-14
IIF 15 - Secretary → ME
30
Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 31 - Director → ME
2022-05-25 ~ now
IIF 8 - Secretary → ME
31
UKLP WALKER HOUSE LIMITED
- now 04179280NATHAN DEVELOPMENTS LIMITED
- 2007-07-26
04179280BRAND NEW CO (123) LIMITED - 2001-08-24
82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2006-08-16 ~ dissolved
IIF 24 - Secretary → ME